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RHODIA PHARMA SOLUTIONS LIMITED

Learn more about RHODIA PHARMA SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1JJ

RHODIA PHARMA SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00857670
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.26
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 275571
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 29/12/2015
Form type: CH01
Date: 2016.03.02
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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, OAK HOUSE, REEDS CRESCENT, WATFORD, HERTS, WD24 4QP
Form type: AD01
Date: 2015.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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DIRECTOR APPOINTED MR TOM DUTTON
Form type: AP01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER
Form type: TM01
Date: 2014.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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AUDITORS RESIGNATION
Form type: MISC
Date: 2013.01.07
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.12
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.11.03
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2011.11.03
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011
Form type: CH01
Date: 2011.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011
Form type: CH03
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF, UNITED KINGDOM
Form type: AD02
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON
Form type: TM01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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DIRECTOR APPOINTED MRS ALISON MURPHY
Form type: AP01
Date: 2010.06.09
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMPSON / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TYLER / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM:, DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7QG
Form type: 287
Date: 2006.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.14

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Company directors and board members:

ALISON MURPHY (current)
Secretary, 2007.09.14
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
TOM DUTTON (current)
Director, HEALTH, SAFETY & ENVIRONMENT MANAGER, 2014.12.01
34 CLARENDON ROAD , WATFORD
WD17 1JJ, HERTFORDSHIRE
ALISON MURPHY (current)
Director, FINANCIAL CONTROLLER, 2010.06.07
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
CHRISTOPHER ERNEST BEASLEY (resigned)
Secretary, DIRECTOR OF LEGAL SERVICES, 2000.09.12 - 2004.02.29
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
LESLIE BELL (resigned)
Secretary, 1991.06.06 - 1994.06.30
149 WESTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9LY, TYNE & WEAR
THOMAS I H DUBIN (resigned)
Secretary, VICE PRESIDENT & GENERAL COUNS, 1999.03.21 - 2000.09.12
10 ABERDEEN ROAD CHATHAM TOWNSHIP , NJ 07928
USA
BETH POSNACK HECHT (resigned)
Secretary, LEGAL COUNSEL, 1998.07.15 - 1998.12.31
295 PHILLIPS HILL ROAD , NEW CITY
NY 10956
UNITED STATES
JANE ANN PALMER (resigned)
Secretary, 2004.02.29 - 2007.09.14
38 MANOR ROAD , TEDDINGTON
TW11 8AB, MIDDLESEX
JON E TROPSA (resigned)
Secretary, VP FINANCE, 1999.01.01 - 1999.03.21
35 GRIFFITH LANE , RIDGEFIELD
06877, CT 06877
USA
JOHN EDWARD WEIR (resigned)
Secretary, ACCOUNTANT, 1994.07.01 - 1998.05.31
44 GREYSTOKE PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DZ
DAVID ALLISON (resigned)
Director, COMPANY DIRECTOR, 2003.09.10 - 2004.06.11
6 BALIOL CROFT LONG NEWTON , STOCKTON ON TEES
TS21 1PX, CLEVELAND
LESLIE BELL (resigned)
Director, 1991.06.06 - 1994.06.30
149 WESTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9LY, TYNE & WEAR
CHARLES LYN CHAPPLE (resigned)
Director, LOGISTICS DIRECTOR, 1995.08.10 - 1997.06.30
WOODEND HEBRON , MORPETH
NE61 3LA, NORTHUMBERLAND
ALAN ROBERT CLARK (resigned)
Director, 1991.06.06 - 1998.07.03
14 WOODLANDS , NORTH SHIELDS
NE29 9JS, TYNE & WEAR
KEVIN PETER COOK (resigned)
Director, INDUSTRIAL DIRECTOR, 2004.07.05 - 2006.03.31
DAIRY HOUSE STEEL , HEXHAM
NE47 0LG, NORTHUMBERLAND
THOMAS I H DUBIN (resigned)
Director, VICE PRESIDENT & GENERAL COUNS, 1999.03.21 - 2000.09.12
10 ABERDEEN ROAD CHATHAM TOWNSHIP , NJ 07928
USA
HUGH FRANCIS FORD (resigned)
Director, SALES DIRECTOR, 1995.08.10 - 1998.07.07
THE OLD VICARAGE CHURCH LANE FROSTERLEY , BISHOP AUCKLAND
DL13 2QT, COUNTY DURHAM
NICHOLAS STEWART GREEN (resigned)
Director, PRESIDENT OF RPS GENERAL MANAG, 2003.04.23 - 2006.03.31
2 PADDOCK PLACE , COLUMBIA
SC 29223
USA
MICHAEL GRIFFITH (resigned)
Director, CHIEF FINANCIAL OFFICER, 1997.10.29 - 2000.09.12
83 SAWMILL LANE GREENWICH , CONNECTICUT
CT06 830, MASSACHUSETTS
USA
STEPHEN HAMPSON (resigned)
Director, SITE DIRECTOR CHEMICAL MANUFAC, 2006.06.01 - 2010.09.30
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
BETH POSNACK HECHT (resigned)
Director, LEGAL COUNSEL, 1998.07.15 - 1998.12.31
295 PHILLIPS HILL ROAD , NEW CITY
NY 10956
UNITED STATES
GEOFFREY EDWARD LOXHAM (resigned)
Director, RESEARCH AND DEVELOPMENT, 1995.08.10 - 1997.07.31
6 DENE CLOSE FELTON LODGE FELTON , MORPETH
NE65 9DH, NORTHUMBERLAND
MARC ANTOINE MALLET (resigned)
Director, CEO, 2000.11.15 - 2003.03.20
12 RUE DE L'ABBAYE D'AINAY , LYON
FOREIGN, 69002
FRANCE
WOLFGANG HUGO MUHS (resigned)
Director, VP CUSTOM MANUFACTURING AND IN, 2004.07.05 - 2006.01.13
DODLEY FARM STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0LQ
MICHAEL ANTHONY PARRISH (resigned)
Director, 1991.06.06 - 1992.04.30
2 WHITEGATES LONGHORSLEY , MORPETH
NE65 8UJ, NORTHUMBERLAND
GORDON DAVID PROCTOR (resigned)
Director, ECONOMIST, 1995.02.23 - 1995.08.10
OTWAYS WASHINGTON ROAD STORRINGTON , PULBOROUGH
RH20 4BY, WEST SUSSEX
DAVID FRANK RAYNOR (resigned)
Director, DIRECTOR OF OPERATIONS, 1995.08.10 - 1998.07.07
THE SHIELDING NEDDERTON VILLAGE , BEDLINGTON
NE22 6AX, NORTHUMBERLAND
WILLIAM RIDDELL (resigned)
Director, DIR HEALTH AND SAFETY, 1995.08.10 - 1998.05.31
74 DARRAS ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9PG
DAVID ARTHUR ROUTLEDGE (resigned)
Director, HUMAN RESOURCES DIR, 1995.08.10 - 1998.07.07
9 HESWALL ROAD NORTHBURN DALE , CRAMLINGTON
NE23 9UU, NORTHUMBERLAND
IAN DERMOT SHOTT (resigned)
Director, CHIEF OPERATING OFFICER, 1998.09.01 - 2003.03.26
GLENGAIRN 14 SOUTH DRIVE WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8AN, TYNE & WEAR
ALISTAIR JAMES STEEL (resigned)
Director, 2003.05.29 - 2005.12.16
BADGERS RETREAT ROUNDHEADS END FORTY GREEN , BEACONSFIELD
HP9 1YB, BUCKINGHAMSHIRE
JOHN GRAHAM THORPE (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1995.08.10 - 1998.07.07
22 PARK DRIVE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5QB
GORDON DENNIS THUILLIEZ (resigned)
Director, DORECTOR OF FINANCE, 1995.02.23 - 1995.08.10
46 KINGS DRIVE , SURBITON
KT5 8NQ, SURREY
JON E TROPSA (resigned)
Director, VP FINANCE, 1999.01.01 - 2000.09.12
35 GRIFFITH LANE , RIDGEFIELD
06877, CT 06877
USA
ROBERT WILLIAM TYLER (resigned)
Director, H R DIRECTOR, 2001.12.21 - 2014.11.30
OAK HOUSE REEDS CRESCENT , WATFORD
WD24 4QP, HERTS

Companies near to RHODIA PHARMA SOLUTIONS ltd.

Information about the Private Limited Company RHODIA PHARMA SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data